The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Latham, Daniel
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Latham
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Tidey, Kirsty
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Watson, Rachel Louise
    Company Director born in August 1971
    Individual
    Officer
    2021-08-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    May, Louise
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Topham, Matthew Ian
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Minto, Jamie
    Managing Director born in March 1980
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    OPTIMAL HOLDINGS LIMITED
    Cobtree House, Forstal Road, Aylesford, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-01-04 ~ 2020-06-05
    PE - Director → CIF 0
    Person with significant control
    2017-01-04 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MAIDSTONE COMMERCIAL HIRE LIMITED
    Meydan Racecourse, Forstal Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,278,553 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMAL-UK LOGISTICS LTD

Previous name
MCH COURIERS LIMITED - 2017-05-23
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,145 GBP2019-03-31
Debtors
888,902 GBP2019-03-31
1,193,219 GBP2018-03-31
Cash at bank and in hand
27,453 GBP2019-03-31
108 GBP2018-03-31
Current Assets
916,355 GBP2019-03-31
1,193,327 GBP2018-03-31
Creditors
Current
1,042,700 GBP2019-03-31
779,018 GBP2018-03-31
Net Current Assets/Liabilities
-126,345 GBP2019-03-31
414,309 GBP2018-03-31
Total Assets Less Current Liabilities
-124,200 GBP2019-03-31
414,309 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-124,300 GBP2019-03-31
414,209 GBP2018-03-31
Equity
-124,200 GBP2019-03-31
414,309 GBP2018-03-31
Average Number of Employees
62018-04-01 ~ 2019-03-31
52017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,238 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
2,145 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,605 GBP2019-03-31
206,228 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
723,297 GBP2019-03-31
986,991 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
888,902 GBP2019-03-31
1,193,219 GBP2018-03-31
Trade Creditors/Trade Payables
Current
17,307 GBP2019-03-31
55,964 GBP2018-03-31
Other Taxation & Social Security Payable
Current
26,763 GBP2019-03-31
9,114 GBP2018-03-31
Other Creditors
Current
998,630 GBP2019-03-31
713,940 GBP2018-03-31
  • OPTIMAL-UK LOGISTICS LTD
    Info
    MCH COURIERS LIMITED - 2017-05-23
    Registered number 09812048
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2015-10-06 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.